Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuhan) Law Firm confirms that the second extraordinary general meeting of Suzhou Changguanghua Optoelectronics Technology Co., Ltd. held on June 17, 2025, complied with relevant laws and regulations, and the resolutions passed during the meeting are valid [1][4][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, with a notice published 15 days prior to the meeting [4][5]. - The meeting took place as scheduled at the company's conference room, with the actual time and location consistent with the notice [4][5]. - The network voting was conducted on the same day, with specific time slots for shareholders to cast their votes [5][6]. Group 2: Attendance and Qualifications - A total of 115 shareholders and their proxies attended the meeting, representing 73,344,902 shares, which is 41.6070% of the total voting shares [5][6]. - All attending shareholders were verified as being listed on the shareholder register as of the record date, confirming their eligibility [6]. - The meeting was convened by the board of directors, and all present had the legal qualifications to attend [6]. Group 3: Proposals and Voting Procedures - No temporary proposals were raised by shareholders during the meeting [6]. - Voting was conducted through both on-site and online methods, with the agenda items consistent with those listed in the notice [6][8]. - The counting and monitoring of votes were conducted in accordance with legal and regulatory requirements [8]. Group 4: Voting Results - The special resolution to cancel the supervisory board and amend the business scope was approved with 72,694,552 votes in favor, representing 99.1132% of the valid votes [8][9]. - The ordinary resolution to change the independent directors was also approved with 73,118,619 votes in favor, representing 99.6914% of the valid votes [9]. - No objections were raised regarding the voting results, confirming their validity [9]. Group 5: Conclusion - The legal opinion concludes that all aspects of the meeting, including convening, attendance, proposals, voting procedures, and results, comply with the relevant laws and regulations, rendering the resolutions legally valid [10].

Core Viewpoint - The legal opinion issued by Beijing Deheng (Wuhan) Law Firm confirms that the 2024 annual general meeting of Suzhou Changguanghua Optoelectronics Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [1][15]. Meeting Procedures - The meeting was convened by the board of directors on April 29, 2025, with a notice published on the Shanghai Stock Exchange website, meeting the required 20-day notice period [4]. - The meeting took place on May 23, 2025, at the company's premises, consistent with the notice provided [4][5]. Attendance and Voting - A total of 70 shareholders and their proxies attended the meeting, representing 73,053,459 shares, which is 41.4417% of the total voting shares [5][6]. - The meeting included both on-site and online voting, with the online voting period set for the same day as the meeting [5][8]. Voting Results - The resolutions passed included the 2024 Board of Directors' Work Report, with 99.9556% approval from voting shareholders [8]. - Other resolutions, such as the 2024 Financial Settlement Report and the 2024 Profit Distribution Plan, also received over 99% approval [10][12]. - The resolution regarding the use of part of the raised funds to supplement working capital was approved with 99.9354% support [14]. Conclusion - The legal opinion concludes that all aspects of the meeting, including the convening, attendance, proposal procedures, and voting results, complied with the Company Law, Securities Law, and relevant regulations, affirming the legality and validity of the meeting's resolutions [15].

长盈通公告，公司拟通过发行股份及支付现金方式，向3名交易对方收购武汉生一升光电科技有限公司 100%股权。2025年5月16日，公司收到上交所出具的《关于受理武汉长盈通光电技术股份有限公司发行 股份购买资产申请的通知》，上交所决定予以受理并依法进行审核。本次交易事项尚需经上交所审核， 并获得中国证监会注册同意后方可实施，最终能否通过审核及获得注册决定及其时间存在不确定性。公 司将及时履行信息披露义务，敬请投资者注意投资风险。 ...